TYSON LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
TYSON LIGHTING LIMITED
COMPANY NUMBER
00682184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/02/1961
(63 years and 10 months old)
WEBSITE
www.tysonlighting.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1961
29/07/2014
HAROLD TYSON & CO,LIMITED
LANCASHIRE
BB1 1DB
Telephone: 01254266000
TPS: Yes
Gibson House
Walpole Street
Blackburn
Lancashire
BB1 1DB
Telephone: 266000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROLD TYSON & CO. LIMITED | Active - Accounts Filed | View Report |
| TYSON LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/06/2024 | Philip Anthony Gibson (901879437) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYSON LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSON LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/1991 - 19/11/1993 (1 years and 11 months) Born in Sep 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/1991 - 30/07/2014 (22 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/02/1994 - 30/07/2014 (20 years and 5 months) Secretary: 30/11/1991 - 15/12/2016 (25years) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/11/1991 - 31/05/2001 (9 years and 6 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROLD TYSON & CO. LIMITED | Active - Accounts Filed | View Report |
| TYSON LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/06/2024 | Philip Anthony Gibson (901879437) has left the board |
| 09/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | Rachel Cowgill (923799766) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/12/2019 | Lee Brendan Roberts (902554909) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Lee Brendan Roberts (902554909) Appointed |
| 11/04/2018 | Luke Artingstall (920948905) has left the board |
| 08/03/2018 | Steven Mark Lumb (920540016) has left the board |
| 01/02/2018 | Bunmi Peter Andrew Fayomi (920539982) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/09/2017 | John Kenyon Gibson (901879436) has left the board |
| 20/09/2017 | New Company Secretary Rachel Cowgill (923799766) Appointed |
| 26/12/2016 | Alexandra Katherine Louise Elizabeth Gibson (912994512) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Luke Artingstall (920948905) Appointed |
| 25/02/2016 | New Board Member Bunmi Peter Andrew Fayomi (920539982) Appointed |
| 25/02/2016 | New Board Member Bunmi Peter Andrew Fayomi (920539982) Appointed |
| 25/02/2016 | New Board Member Steven Mark Lumb (920540016) Appointed |
| 25/02/2016 | New Board Member Steven Mark Lumb (920540016) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 28/11/2014 | Alexandra Katherine Louise Gibson (919277377) has left the board |
| 28/11/2014 | New Board Member Alexandra Katherine Louise Elizabeth Gibson (912994512) Appointed |
| 21/11/2014 | New Board Member Alexandra Katherine Louise Gibson (919277377) Appointed |
| 21/11/2014 | New Accounts filed |
| 06/09/2014 | Carol Winifred Gibson (901879439) has left the board |
| 18/01/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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